Name: GLOXINIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOXINIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, GLOXINIA HOLDINGS LIMITED is connected to Aryati Sasya Binti Ahmad Sebi, Ahmad Sebi Bin Bakar, Anton Syazi Bin Ahmad Sebi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOXINIA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOXINIA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOXINIA HOLDINGS LIMITED appear across sources?

Accepted Answer

GLOXINIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOXINIA HOLDINGS LIMITED

OWNERSHIP & CONTROL